Albatross Group Holdings Limited. Head office in Aylesford. Check Director.

Albatross Group Holdings Limited, Aylesford

Albatross Group Holdings Limited is a private limited company. Formerly, it was called Inspired Travel Group Limited (it was changed on 2008-10-02). Located at Albatross House 14 New Hythe Lane, Larkfield, Aylesford ME20 6AB, the above-mentioned 15 years old enterprise was incorporated on 2008-06-26 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this firm: Denise B. (appointed on 01 September 2016), Adam H. (appointed on 01 April 2010), Stephen H. (appointed on 26 June 2008). Moving on to the secretaries (1 in total), we can name: Adam H. (appointed on 01 April 2010).

About
Name: Albatross Group Holdings Limited
Number: 06631089
Incorporation date: 2008-06-26
End of financial year: 31 March


Address:	Albatross House 14 New Hythe Lane Larkfield Aylesford ME20 6AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Albatross Group Limited

21 August 2017

Address	Albatross House New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	10798801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean T.

6 April 2016 - 21 August 2017

Nature of control:	75,01-100% shares

The deadline for Albatross Group Holdings Limited confirmation statement filing is 2024-06-21. The most current one was sent on 2023-06-07. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Albatross Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Hythe Lane, Larkfield, ME20 6AB Aylesford, Kent. Sean T. who owns over 3/4 of shares.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 27th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, October 2019 \| accounts	Free Download (23 pages)
TM01	Thu, 28th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 16th, October 2018 \| accounts	Free Download (25 pages)
TM01	Tue, 19th Sep 2017 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
TM01	Mon, 21st Aug 2017 - the day director's appointment was terminated filed on: 12th, September 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 18th Aug 2017: 250918.59 GBP filed on: 6th, September 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, September 2017 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 31st, August 2017 \| accounts	Free Download (36 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
TM01	Thu, 2nd Feb 2017 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 21st, August 2016 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (8 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 30th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 244675.59 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 20th, August 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 16th, July 2013 \| accounts	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2013 \| resolution	Free Download (35 pages)
SH03	Report of purchase of own shares filed on: 6th, December 2012 \| capital	Free Download (3 pages)
CAP-SS	Solvency statement dated 21/11/12 filed on: 22nd, November 2012 \| insolvency	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Thu, 22nd Nov 2012 - 2523941.59 GBP filed on: 22nd, November 2012 \| capital	Free Download (6 pages)
SH19	Capital declared on Thu, 22nd Nov 2012: 244675.59 GBP filed on: 22nd, November 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 22nd, November 2012 \| capital	Free Download (1 page)
TM01	Thu, 22nd Nov 2012 - the day director's appointment was terminated filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
TM01	Thu, 22nd Nov 2012 - the day director's appointment was terminated filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 22nd, November 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 22nd, November 2012 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 9th, July 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 1st, August 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (11 pages)
CH01	On Sun, 5th Jun 2011 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, February 2011 \| resolution	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 12th, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (9 pages)
CH01	On Sat, 26th Jun 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 26th Jun 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 26th Jun 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Apr 2010 new director was appointed. filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Apr 2010 new director was appointed. filed on: 1st, April 2010 \| officers	Free Download (2 pages)
TM02	Thu, 1st Apr 2010 - the day secretary's appointment was terminated filed on: 1st, April 2010 \| officers	Free Download (1 page)
AP01	On Thu, 1st Apr 2010 new director was appointed. filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 1st Apr 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, January 2010 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 8th, January 2010 \| accounts	Free Download (25 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (2 pages)
288a	On Sun, 5th Apr 2009 Director appointed filed on: 5th, April 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 07/11/2008 from albatross house 14 new hythe lane larkfield aylesbury kent ME20 6AB filed on: 7th, November 2008 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2008 \| incorporation	Free Download (42 pages)
SA	Affairs statement filed on: 8th, October 2008 \| miscellaneous	Free Download (4 pages)
288a	On Tue, 7th Oct 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed inspired travel group LIMITEDcertificate issued on 02/10/08 filed on: 2nd, October 2008 \| change of name	Free Download (3 pages)
288a	On Mon, 29th Sep 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 29/09/2008 from 21 church street boughton monchelsea maidstone kent ME17 4HW filed on: 29th, September 2008 \| address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, September 2008 \| resolution	Free Download (41 pages)
123	Nc inc already adjusted 23/09/08 filed on: 29th, September 2008 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2008 \| incorporation	Free Download (16 pages)

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